Search icon

T & J LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: T & J LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & J LOGISTICS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 2023 (2 years ago)
Document Number: L23000035952
FEI/EIN Number 61-2067710

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3720 NW 43RD ST, SUITE 105, GAINESVILLE, FL, 32606, US
Mail Address: 3720 NW 43RD ST, SUITE 105, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS ANTHONY JR Manager 3720 NW 43RD ST STE 105, GAINESVILLE, FL, 32606
DAVIS JAHMAL Manager 5806 NW 29TH ST, GAINESVILLE, FL, 32653
THOMAS ANTHONY JR Agent 3720 NW 43RD ST, GAINESVILLE, FL, 32606

Documents

Name Date
ANNUAL REPORT 2024-05-09
Florida Limited Liability 2023-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8611917209 2020-04-28 0455 PPP 3310 POSEIDON WAY, INDIALANTIC, FL, 32903
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10042.5
Loan Approval Amount (current) 10042.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDIALANTIC, BREVARD, FL, 32903-0001
Project Congressional District FL-08
Number of Employees 3
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10125.35
Forgiveness Paid Date 2021-03-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4056066 Intrastate Non-Hazmat 2024-05-14 35000 2023 1 1 Auth. For Hire
Legal Name T & J LOGISTICS LLC
DBA Name -
Physical Address 3720 NW 43RD ST STE 105, GAINESVILLE, FL, 32606, US
Mailing Address 3720 NW 43RD ST STE 105, GAINESVILLE, FL, 32606-6190, US
Phone (352) 219-0429
Fax (352) 240-9111
E-mail TJLOGISTICSCO@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State